Your audit-ready compliance library
The Compliance Hub brings your firm’s frameworks and relevant guidance into one place.
So when you want to know why something is required, how a control has been met, or what the processes are, everything you need is at your fingertips, clear and transparent.
The why, as well as the what
Your team needs practical reference materials that relate to the compliance task in front of them.
Find the guidance behind every decision
-
Firm BWRA and PCP frameworks
Create your firm’s risk assessment and policies from maintained templates; your MLRO completes and signs them off, and every version is kept.
Your governance in one place, ready to show.
-
Guidance that stays current
Compliance guidance is drafted, published and updated with a clear version history.
Your team always works from the latest approach.
-
Guidance for the right people
Each colleague sees the guidance relevant to their organisation and role.
Useful answers, without wading through everything.
-
Searchable knowledge library
Search the full library of guidance, or browse by topic.
Find the answer in moments.
-
Guidance linked to real checks
Compliance articles connect to the risks, controls and evidence behind everyday checks.
Your team understands why, not just what.
-
Structured compliance reference library
Browse compliance content by risk, policy, control, procedure, scenario and regulation.
The reasoning behind everyday decisions, easy to find.
We do the work. You keep the control
Our specialists, the Coadjute AML Standards Library and our platform do this work for your agency, with the decisions only your firm can make kept in front of you.
The work behind every check
Your firm’s framework, identity checks, due diligence, enhanced checks, monitoring, training and SAR preparation, all evidenced.
The calls that are yours
Approving your framework, PEP relationships and suspicious activity reports, with everything you need in front of you.
Your framework, connected to the work
HMRC doesn’t just want a policy on file. It wants a framework that fits your agency, approved, shared, trained and evidenced. Coadjute connects each step.
-
Tailored
Your risk assessment and policies, controls and procedures, completed for how your agency actually works.
HMRC: “must be fully adapted to your specific business”
-
Approved
Your senior management reviews and approves the framework; your MLRO owns it. Every approval is recorded against the version approved.
HMRC: "Approved by senior management"
-
Shared
The approved version is published to every colleague’s workspace, with guidance linked to the risks they handle.
HMRC: "Communicated to all relevant staff"
-
Trained
Role-based training and assessments built from the same guidance, with certificates and a team register.
HMRC: "trained when they start and regularly after; most firms do it annually"
-
Proven
Every version, approval and training record retrievable, so you can show HMRC what applied, and when.
HMRC: "Produce records to HMRC on request"
Help your team to be confident with compliance
Talk to an expert